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BLUEDAY MANAGEMENT LTD

Company number 11270041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 11 August 2024
17 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 11 August 2023
07 Nov 2022 AA Accounts for a dormant company made up to 11 August 2022
07 Nov 2022 AA01 Previous accounting period shortened from 31 March 2023 to 11 August 2022
07 Nov 2022 AA Micro company accounts made up to 31 March 2022
31 Aug 2022 LIQ01 Declaration of solvency
31 Aug 2022 600 Appointment of a voluntary liquidator
31 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-12
31 Aug 2022 AD01 Registered office address changed from Holly House 214-218 High Road London N15 4NP England to C/O Greenfield Recovery Limited Unit 8 Riverside Court Derby DE24 8JN on 31 August 2022
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 50,000
09 May 2022 CS01 Confirmation statement made on 21 March 2022 with updates
09 May 2022 PSC07 Cessation of Devora Rothbart as a person with significant control on 9 May 2022
09 May 2022 TM01 Termination of appointment of Devora Rothbart as a director on 9 May 2022
09 May 2022 PSC02 Notification of Uk Vcp Services Ltd as a person with significant control on 9 May 2022
09 May 2022 AP01 Appointment of Mr Kive Rothbart as a director on 9 May 2022
29 Mar 2022 CERTNM Company name changed br solutions 2U LIMITED\certificate issued on 29/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-27
21 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
13 Apr 2021 CH01 Director's details changed for Miss Devora Klein on 13 April 2021
13 Apr 2021 PSC04 Change of details for Miss Devora Klein as a person with significant control on 13 April 2021
13 Apr 2021 AD01 Registered office address changed from 69 Lordship Road London N16 0QX England to Holly House 214-218 High Road London N15 4NP on 13 April 2021
09 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates